PHOTONIC SOLUTIONS LIMITED
Overview
| Company Name | PHOTONIC SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC194276 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOTONIC SOLUTIONS LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PHOTONIC SOLUTIONS LIMITED located?
| Registered Office Address | Unit 2.2 Quantum Court Research Park Riccarton EH14 4AP Currie Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOTONIC SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PHOTONIC SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for PHOTONIC SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 11 pages | AA | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||
Previous accounting period shortened from Oct 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Apr 30, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Mar 11, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||
Alterations to floating charge 1 | 31 pages | 466(Scot) | ||
Registration of charge SC1942760005, created on Jul 08, 2022 | 27 pages | MR01 | ||
Alterations to floating charge SC1942760004 | 64 pages | 466(Scot) | ||
Alterations to floating charge SC1942760005 | 64 pages | 466(Scot) | ||
Satisfaction of charge SC1942760002 in full | 1 pages | MR04 | ||
Registration of charge SC1942760004, created on Jul 08, 2022 | 14 pages | MR01 | ||
Satisfaction of charge SC1942760003 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 11, 2022 with updates | 4 pages | CS01 | ||
Cessation of Photonic Solutions (Holdings) Limited as a person with significant control on Apr 30, 2021 | 1 pages | PSC07 | ||
Notification of Photonic Solutions Associates Ltd as a person with significant control on Apr 30, 2021 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Who are the officers of PHOTONIC SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGATE, Mear Benjamin | Director | Research Park Riccarton EH14 4AP Currie Unit 2.2 Quantum Court Midlothian Scotland | United Kingdom | British | 230001320001 | |||||
| BLAIN, Andrew Robert Joseph | Director | Research Park Riccarton EH14 4AP Currie Unit 2.2 Quantum Court Midlothian Scotland | Scotland | British | 229999810001 | |||||
| GARVIE, Craig Simon | Director | Research Park Riccarton EH14 4AP Currie Unit 2.2 Quantum Court Midlothian Scotland | Scotland | British | 230001700001 | |||||
| MARK, Elaine | Director | Research Park Riccarton EH14 4AP Currie Unit 2.2 Quantum Court Midlothian Scotland | Scotland | British | 236006960001 | |||||
| MACLEOD, Aileen | Secretary | Clayhills Grove EH14 7NE Balerno 5 Midlothian Scotland | 175147560001 | |||||||
| 1924 NOMINEES LTD | Secretary | Queen Street EH2 1JX Edinburgh 37 | 137127060001 | |||||||
| ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 37 Queen Street EH2 1JX Edinburgh | 900015860001 | |||||||
| BLACK, Douglas Maclean | Nominee Director | 37 Queen Street EH2 1JX Edinburgh | British | 900015850001 | ||||||
| ELLIS, David Mcdonald | Director | Research Park Riccarton EH14 4AP Currie Unit 2.2 Quantum Court Midlothian Scotland | Scotland | British | 124962570001 | |||||
| MACLEOD, John Stephen | Director | 5 Clayhills Grove Balerno EH14 7NE Edinburgh Midlothian | United Kingdom | British | 63227620002 | |||||
| MCCOY, Darryl Raymond | Director | Research Park Riccarton EH14 4AP Currie Unit 2.2 Quantum Court Midlothian Scotland | United Kingdom | British,Australian | 206270610001 | |||||
| MOIR, Suzanne Dorothy | Director | 37 Queen Street EH2 1JX Edinburgh | British | 65655840001 | ||||||
| NEILSON, Douglas John | Director | 20 Alnwickhill Road EH16 6LL Edinburgh Lothian | United Kingdom | British | 63227740003 | |||||
| O'CONNOR, John Wallace | Director | Research Park Riccarton EH14 4AP Currie Unit 2.2 Quantum Court Midlothian Scotland | Scotland | Uk | 170971180001 |
Who are the persons with significant control of PHOTONIC SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Photonic Solutions Associates Ltd | Apr 30, 2021 | Woodlands Road CH4 8LB Chester Buchanan House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Photonic Solutions (Holdings) Limited | Jun 20, 2017 | Quantum Court Research Park Riccarton EH14 4AP Currie Unit 2.2 Midlothian Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Stephen Macleod | Apr 06, 2016 | Research Park Riccarton EH14 4AP Currie Unit 2.2 Quantum Court Midlothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Aileen Mary Macleod | Apr 06, 2016 | Research Park Riccarton EH14 4AP Currie Unit 2.2 Quantum Court Midlothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0